Company NameStanborough Estates Limited
Company StatusDissolved
Company Number00271115
CategoryPrivate Limited Company
Incorporation Date12 December 1932(91 years, 5 months ago)
Dissolution Date9 August 2016 (7 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameColin Antony Stormont Bisset
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2012(79 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 09 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite A 1st Floor Midas House 62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Director NameMr Simon James Massey
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2012(79 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 09 August 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite A 1st Floor Midas House 62 Goldsworth Road
Woking
Surrey
GU21 6LQ
Director NameMr James Arthur Brett
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(59 years, 11 months after company formation)
Appointment Duration16 years, 5 months (resigned 27 March 2009)
RoleChartered Accountant
Correspondence Address4 Woodmancote Gardens
West Byfleet
Surrey
KT14 6JP
Director NameMrs Elizabeth Bettine Linssen
Date of BirthAugust 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(59 years, 11 months after company formation)
Appointment Duration19 years, 6 months (resigned 23 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Richmond Village Care Centre
St Joseph's Park
Nantwich
Cheshire
CW5 6LZ
Secretary NameMrs Elizabeth Bettine Linssen
NationalityBritish
StatusResigned
Appointed01 November 1992(59 years, 11 months after company formation)
Appointment Duration19 years, 6 months (resigned 23 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Richmond Village Care Centre
St Joseph's Park
Nantwich
Cheshire
CW5 6LZ
Secretary NameSheila Margaret Brett
NationalityBritish
StatusResigned
Appointed23 January 1995(62 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 16 July 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodmancote Gardens
West Byfleet
Surrey
KT14 6JP
Director NameMr Christopher John Chowney
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(76 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 September 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBudleigh 152 Guildford Road
West End
Woking
Surrey
GU24 9LT

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£563,153
Cash£54,739
Current Liabilities£6,156

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 August 2016Final Gazette dissolved following liquidation (1 page)
9 August 2016Final Gazette dissolved following liquidation (1 page)
9 May 2016Return of final meeting in a members' voluntary winding up (9 pages)
9 May 2016Return of final meeting in a members' voluntary winding up (9 pages)
12 May 2015Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 May 2015 (2 pages)
12 May 2015Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 May 2015 (2 pages)
11 May 2015Declaration of solvency (3 pages)
11 May 2015Appointment of a voluntary liquidator (2 pages)
11 May 2015Appointment of a voluntary liquidator (2 pages)
11 May 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
(1 page)
11 May 2015Declaration of solvency (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
(4 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
(4 pages)
28 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
(4 pages)
21 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 September 2012Termination of appointment of Christopher Chowney as a director (2 pages)
28 September 2012Termination of appointment of Christopher Chowney as a director (2 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012Appointment of Mr Simon James Massey as a director (3 pages)
6 June 2012Appointment of Colin Antony Stormont Bisset as a director (3 pages)
6 June 2012Termination of appointment of Elizabeth Linssen as a secretary (2 pages)
6 June 2012Appointment of Colin Antony Stormont Bisset as a director (3 pages)
6 June 2012Termination of appointment of Elizabeth Linssen as a secretary (2 pages)
6 June 2012Termination of appointment of Elizabeth Linssen as a director (2 pages)
6 June 2012Appointment of Mr Simon James Massey as a director (3 pages)
6 June 2012Termination of appointment of Elizabeth Linssen as a director (2 pages)
30 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
14 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
26 July 2010Termination of appointment of Sheila Brett as a secretary (2 pages)
26 July 2010Termination of appointment of Sheila Brett as a secretary (2 pages)
23 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Mr Christopher John Chowney on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Mrs Elizabeth Bettine Linssen on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Mr Christopher John Chowney on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mrs Elizabeth Bettine Linssen on 11 November 2009 (2 pages)
17 July 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
17 July 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
2 April 2009Appointment terminated director james brett (1 page)
2 April 2009Director appointed chris chowney (1 page)
2 April 2009Appointment terminated director james brett (1 page)
2 April 2009Director appointed chris chowney (1 page)
17 November 2008Return made up to 01/11/08; full list of members (4 pages)
17 November 2008Return made up to 01/11/08; full list of members (4 pages)
9 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
9 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
11 December 2007Return made up to 01/11/07; full list of members (3 pages)
11 December 2007Return made up to 01/11/07; full list of members (3 pages)
3 December 2007Location of debenture register (1 page)
3 December 2007Location of register of members (1 page)
3 December 2007Location of register of members (1 page)
3 December 2007Location of debenture register (1 page)
15 October 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
15 October 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
10 January 2007Registered office changed on 10/01/07 from: sandringham guildford road woking surrey GU22 7QL (1 page)
10 January 2007Registered office changed on 10/01/07 from: sandringham guildford road woking surrey GU22 7QL (1 page)
16 November 2006Return made up to 01/11/06; full list of members (8 pages)
16 November 2006Return made up to 01/11/06; full list of members (8 pages)
31 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
31 August 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
7 November 2005Return made up to 01/11/05; full list of members (8 pages)
7 November 2005Return made up to 01/11/05; full list of members (8 pages)
14 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
14 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
10 November 2004Return made up to 01/11/04; full list of members (8 pages)
10 November 2004Return made up to 01/11/04; full list of members (8 pages)
9 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
9 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
28 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 November 2003Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 November 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
12 November 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
18 December 2002Return made up to 01/11/02; full list of members (8 pages)
18 December 2002Return made up to 01/11/02; full list of members (8 pages)
21 August 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
21 August 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
2 November 2001Return made up to 01/11/01; full list of members (8 pages)
2 November 2001Return made up to 01/11/01; full list of members (8 pages)
24 August 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
24 August 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
23 November 2000Return made up to 01/11/00; full list of members (8 pages)
23 November 2000Return made up to 01/11/00; full list of members (8 pages)
28 July 2000Full accounts made up to 31 March 2000 (10 pages)
28 July 2000Full accounts made up to 31 March 2000 (10 pages)
15 November 1999Return made up to 01/11/99; full list of members (8 pages)
15 November 1999Return made up to 01/11/99; full list of members (8 pages)
6 August 1999Full accounts made up to 31 March 1999 (10 pages)
6 August 1999Full accounts made up to 31 March 1999 (10 pages)
3 December 1998Full accounts made up to 31 March 1998 (10 pages)
3 December 1998Full accounts made up to 31 March 1998 (10 pages)
29 October 1998Return made up to 01/11/98; no change of members (5 pages)
29 October 1998Return made up to 01/11/98; no change of members (5 pages)
18 November 1997Return made up to 01/11/97; full list of members (7 pages)
18 November 1997Return made up to 01/11/97; full list of members (7 pages)
18 June 1997Full accounts made up to 31 March 1997 (12 pages)
18 June 1997Full accounts made up to 31 March 1997 (12 pages)
9 November 1996Return made up to 01/11/96; no change of members (5 pages)
9 November 1996Return made up to 01/11/96; no change of members (5 pages)
5 September 1996Full accounts made up to 31 March 1996 (13 pages)
5 September 1996Full accounts made up to 31 March 1996 (13 pages)
29 November 1995Return made up to 01/11/95; no change of members (6 pages)
29 November 1995Return made up to 01/11/95; no change of members (6 pages)
29 November 1995Full accounts made up to 31 March 1995 (13 pages)
29 November 1995Full accounts made up to 31 March 1995 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)